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ALMIRA PROPERTY LIMITED

Company number 14599161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC02	Notification of Hollybrook (Vauxhall) Limited as a person with significant control on 2 February 2023	View PDF Notification of Hollybrook (Vauxhall) Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Hollybrook (Vauxhall) Limited as a person with significant control on 2 February 2023	View PDF Cessation of Hollybrook (Vauxhall) Limited as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MR01	Registration of charge 145991610008, created on 31 March 2023	View PDF Registration of charge 145991610008, created on 31 March 2023 - link opens in a new window - 42 pages (42 pages)
17 Apr 2023	MR01	Registration of charge 145991610006, created on 31 March 2023	View PDF Registration of charge 145991610006, created on 31 March 2023 - link opens in a new window - 42 pages (42 pages)
17 Apr 2023	MR01	Registration of charge 145991610007, created on 31 March 2023	View PDF Registration of charge 145991610007, created on 31 March 2023 - link opens in a new window - 42 pages (42 pages)
06 Apr 2023	MR01	Registration of charge 145991610005, created on 31 March 2023	View PDF Registration of charge 145991610005, created on 31 March 2023 - link opens in a new window - 33 pages (33 pages)
31 Mar 2023	MR01	Registration of charge 145991610001, created on 31 March 2023	View PDF Registration of charge 145991610001, created on 31 March 2023 - link opens in a new window - 42 pages (42 pages)
31 Mar 2023	MR01	Registration of charge 145991610002, created on 31 March 2023	View PDF Registration of charge 145991610002, created on 31 March 2023 - link opens in a new window - 42 pages (42 pages)
31 Mar 2023	MR01	Registration of charge 145991610003, created on 31 March 2023	View PDF Registration of charge 145991610003, created on 31 March 2023 - link opens in a new window - 42 pages (42 pages)
31 Mar 2023	MR01	Registration of charge 145991610004, created on 31 March 2023	View PDF Registration of charge 145991610004, created on 31 March 2023 - link opens in a new window - 42 pages (42 pages)
24 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 15 pages (15 pages)

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